Company Information

CIN
U14106KL2006PTC019702
Status
Date of Incorporation
07 August 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Unnikrishna Pillai
Unnikrishna Pillai
Director
for over 1 year

Past Directors

Mariamma Alex .
Mariamma Alex .
Additional Director
about 8 years ago
Alex Koshy
Alex Koshy
Whole Time Director
over 18 years ago
Rincy Tibby
Rincy Tibby
Whole Time Director
over 18 years ago

Charges

0
27 December 2012
L & T Finance Limited
1 Crore
30 July 2012
L & T Finance Limited
76 Lak
13 May 2013
The Fderal Bank Limited
8 Crore
13 June 2011
Bank Of Baroda
8 Crore
13 June 2011
Bank Of Baroda
0
13 May 2013
The Fderal Bank Limited
0
27 December 2012
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
13 June 2011
Bank Of Baroda
0
13 May 2013
The Fderal Bank Limited
0
27 December 2012
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
13 June 2011
Bank Of Baroda
0
13 May 2013
The Fderal Bank Limited
0
27 December 2012
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0

Documents

Form DPT-3-09122019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form ADT-1-14052019_signed
Form DIR-12-14052019_signed
Copy of written consent given by auditor-11052019
Evidence of cessation;-11052019
Notice of resignation;-11052019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Form ADT-3-09102018-signed
Resignation letter-21092018
Form DIR-12-08102017_signed

Frequently Asked Questions

When was the Apex msand products private limited incorporated?

The Apex msand products private limited was incorporated with ROC on 07 August 2006 as .

Where has the Apex msand products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019702.

What is the E-filing status of the company?

The status of Apex msand products private limited is Active.

Number of Key Management personnel of the Apex msand products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Apex msand products private limited?

The appointed directors in the company are:

  • Rincy tibby
  • Alex koshy
  • Mariamma alex .
  • Unnikrishna pillai